IT KON, SIA

Limited Liability Company, Small company
Place in branch
355 by turnover
162 by profit
90 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IT KON"
Registration number, date 52103029201, 09.08.2002
VAT number LV52103029201 from 13.09.2002 Europe VAT register
Register, date Commercial Register, 09.08.2002
Legal address Oskara Kalpaka iela 68/70, Liepāja, LV-3405 Check address owners
Fixed capital 5 640 EUR, registered payment 13.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 264.55 154.03 224.78
Personal income tax (thousands, €) 86.56 71.26 105.69
Statutory social insurance contributions (thousands, €) 119.75 124.98 167.37
Average employees count 22 28 34
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Baltic System Transport"

Reg. no. 42103032017
Liepāja, Brīvības iela 123

100 % 5 640 € 1 € 5 640 Latvia 23.01.2023 27.01.2023

Apply information changes

ML

"IT Kon", SIA

Oskara Kalpaka 68/70, Liepāja LV-3405 Check address owners

Celtniecības un remonta darbi

Historical addresses

Liepāja, Brīvības iela 109 Until 14.02.2008 16 years ago
Liepāja, Oskara Kalpaka iela 101a Until 26.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
IT KON Revidentu zinojums 2023 PDF
IT KON Vad.Zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums IT KON GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums GP2021 PDF
Vad bas zi ojums ITKON 26.04.2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
IT KON 2020.GADA VADIBAS ZINOJUMS PDF
REVIDENTU ZI OJUMS GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 12.03.2020. PDF
Vadibas zinojums 12.03.2020. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 12.04.2019. PDF
Vadibas zinojums 12.04.2019. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
ITKON revidentu zinojums GP2017 PDF
Vadibas zinojums ITKON GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ITKON revidentu zinojums GP2016 PDF
Vadibas zinojums ITKON GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ITKON GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ITKON GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITKON GP2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ITKON GP2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums ITKON GP2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
ITKON vad zinojums GP2010 ZIP

2009

 Annual report 11.05.2010  TIF (999.44 KB)

2008

 Annual report 07.05.2009  TIF (1.02 MB)

2006

 Annual report 04.07.2007  TIF (1.02 MB)

2005

 Annual report 15.12.2011  TIF (1.31 MB)

2004

 Annual report 15.12.2011  TIF (784.94 KB)

2003

 Annual report 15.12.2011  TIF (785.32 KB)

2002

 Annual report 15.12.2011  TIF (676.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 94.71 KB 27.01.2023 23.01.2023 1

Articles of Association

 PDF 56.12 KB 02.05.2022 02.05.2022 1

Shareholders’ register

PDF 57.78 KB 02.05.2022 02.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 114.34 KB 02.05.2022 24.02.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 89.1 KB 21.09.2021 14.09.2021 2

Articles of Association

 TIF 46.36 KB 17.07.2014 25.06.2014 1

Shareholders’ register

TIF 186.3 KB 17.07.2014 25.06.2014 2

Shareholders’ register

TIF 16.69 KB 15.12.2011 30.11.2011 1

Articles of Association

 TIF 19.75 KB 15.12.2011 08.08.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 151.16 KB 27.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 13.05.2022 13.05.2022 2

Application

 PDF 134.11 KB 13.05.2022 02.05.2022 1

Application

 PDF 134.11 KB 13.05.2022 02.05.2022 1

Articles of Association

 EDOC 71.95 KB 02.05.2022 02.05.2022 1

Application

 PDF 101.09 KB 02.05.2022 02.05.2022 2

Application

 PDF 101.09 KB 02.05.2022 02.05.2022 2

Shareholders’ register

EDOC 73.7 KB 02.05.2022 02.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 64.7 KB 02.05.2022 29.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 64.7 KB 02.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

 PDF 148.79 KB 02.05.2022 29.04.2022 2

Protocols/decisions of a company/organisation

 PDF 148.79 KB 02.05.2022 29.04.2022 2

Appraisal reports

 DOCX 20.37 KB 02.05.2022 20.04.2022 2

Appraisal reports

 DOCX 20.37 KB 02.05.2022 20.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 12.04.2022 12.04.2022 2

Application

 PDF 110.83 KB 12.04.2022 07.04.2022 3

Application

 PDF 110.83 KB 12.04.2022 07.04.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 122.77 KB 02.05.2022 24.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 27.09.2021 27.09.2021 2

Application

 TIF 46.14 KB 21.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 22.03.2021 22.03.2021 2

Application

 TIF 192.48 KB 16.03.2021 12.03.2021 5

Notice of a member of the Board regarding the resignation

 DOCX 12.24 KB 17.03.2021 10.03.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 18.4 KB 17.03.2021 10.03.2021 1

Protocols/decisions of a company/organisation

 TIF 117.46 KB 16.03.2021 10.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.8 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

 TIF 113.82 KB 02.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 81.07 KB 17.07.2014 02.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.06 KB 15.12.2011 15.12.2011 2

Application

 TIF 130.45 KB 15.12.2011 12.12.2011 5

Consent of a member of the Board / executive director

 TIF 26.67 KB 15.12.2011 06.12.2011 1

Protocols/decisions of a company/organisation

 TIF 20.69 KB 15.12.2011 30.11.2011 1

Power of attorney, act of empowerment

 TIF 221.69 KB 15.12.2011 12.11.2010 9

Power of attorney, act of empowerment

 TIF 11.68 KB 15.12.2011 01.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 15.12.2011 26.02.2010 1

Application

 TIF 121.13 KB 15.12.2011 22.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 32.22 KB 15.12.2011 12.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 15.12.2011 14.02.2008 2

Application

 TIF 72.01 KB 15.12.2011 08.02.2008 2

Receipts on the publication and state fees

 TIF 23.08 KB 15.12.2011 04.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.81 KB 15.12.2011 12.08.2005 2

Application

 TIF 101.94 KB 15.12.2011 08.08.2005 3

Consent of a member of the Board / executive director

 TIF 6.71 KB 15.12.2011 08.08.2005 1

Protocols/decisions of a company/organisation

 TIF 22.87 KB 15.12.2011 08.08.2005 1

Receipts on the publication and state fees

 TIF 34.64 KB 15.12.2011 08.08.2005 2

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 15.12.2011 13.05.2005 2

Application

 TIF 81.72 KB 15.12.2011 09.05.2005 3

Receipts on the publication and state fees

 TIF 41.37 KB 15.12.2011 05.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 15.12.2011 09.08.2002 1

Registration certificates

 TIF 80.16 KB 15.12.2011 09.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 15.12.2011 06.08.2002 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register